July 2, 2019
Chairman Kec opened the meeting at 7:00 p.m. Board members present Supervisors M Tomczak and J Stegmeir along with Treasurer D. Callais and Clerk M. Manninen. All attending recited the Pledge of Allegiance.
Agenda – The agenda was reviewed, Supervisor M Tomczak moved to approve the agenda, seconded by Chairman Kec, all voting aye the motion carried.
Minutes – The minutes for the June regular meeting were reviewed. Supervisor Tomczak moved to approve the minutes, second by Supervisor Stegmeir, all voting aye motion carried.
Treasurer Deana Callais read Treasurer’s report.
Beg Bal June 1, 2019 - $160,522.74
Income - $3,715.53
Total Expenses - $6,134.08
End Bal. June 30, 2019 - $158,104.19
Road Fund - $16,017.47
Road CD - $21,508.69
Road Fund Bal - $37,526.16
Checking CD - $26,200.65
Pucks Point Subordinate Sewer District
Beg Bal June 1, 2019 - $9,954.48
Income - $8,000.00
Expenses - $3,049.00
End Bal June 30, 2019 - $14,905.48
Capitol Debt Reduction
Beg Bal June 1, 2019 - $3,459.42
Income - $0.00
Expenses - $0.00
End Bal June 30,2019 - $3,459.42
The Treasurer’s report was approved on a motion by Supervisor Tomczak, seconded by Chairman Kec, all voting aye motion carried.
Claims – Clerk Manninen read the claims.
North Star Electric – Town Hall - $96.00
Frontier Phone Co. – Phone - $66.67
Greg House – Mowe Arrowhead Trail - $240.00
Business Essentials – Office Supplies - $212.98
Total - $615.65
North Star Electric - $941.00
Septic Check – State Permitted Maintenance Contract #116664 - $500.00
Septic Check – Retainer - $8,000.00
Total - 9,441.00
Supervisor Tomczak moved to accept the claims and pay them in full, seconded by Chairman Kec, all voting aye motion carried.
Old Business –
PPSSD – Septic Check is done at the treatment facility and will need to submit closing reports. There was a problem at one of the resorts in the district but USA will take care of this and it is under warranty.
Community Sewer – Here are some results gathered from committee members in each of the areas that will be petitioned.
Service Area C: 75% Favorable
State Point - 18 owners 12 favorable 1 no 1 undecided 4 not contacted
WP Shores - 6 owners 6 favorable
TOTAL 24 18 1 1 4
Undecided = Kelsey Kuehn; not contacted = Kapitan, Dugdale, Heusinkveld, Deanovic
Service Area F: 77%
West 15 owners 11 favorable 0 no 0 undecided 4 not contacted
East 15 owners 12 favorable 1 no 1 undecided 1 not contacted
TOTAL 30 23 1 1 5
Undecided = Gary Johnson (E); not Contacted = Gene Tomas (W), Kathy Wilson (W), Barbara Heller (W), Narbo (W), Narbo(E),
Service Area G: 54% favorable
13 owners 7 favorable 0 no 1 undecided 5 not contacted
Undecided = Wilkins Resort; Not contacted = Jalsa?, Horrigan, Hebson, Matthews/Rousseau, Oganovich
Service Area H: 58%
19 owners 11 favorable 1 No 2 undecided 5 not contacted
Undecided = Nasland, Alexander, Not contacted = Buettner, Kelly, Natvig, Hoffman, Janiksela
Service Area J: 62%
Cookson 10 owners 6 favorable 2 no 2 undecided
E Duck Bay 6 owners 5 favorable 1 no
TOTAL 16 11 3 2
Roads – No calcium chloride this season.
Community Center – Nothing new at this time.
New Business – Administrative
Supervisor Stegmeir attended a meeting on the range regarding Broadband in our and surrounding areas. We need a community spearhead from our area to represent us.
The Joint Powers Board will be meeting on August 20th.
The Hospital Board meets the last Tuesday of each month at 6:00 pm
John would like another board member to attend these meeting for him. He and Carol will be moving to Washington DC in September for a year to watch their granddaughter.
Supervisor Stegmeir made motion to adjourn meeting, Chiarman Kec seconded, all voting aye motion carried. Meeting was adjourned at 8:10 p.m.
Mary Manninen, Clerk